| Entity Name: | LATII EXPRESS INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LATII EXPRESS INTERNATIONAL, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 01 Mar 1996 (29 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P96000020006 |
| FEI/EIN Number |
650647470
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6961 NW 82 AVE, MIAMI, FL, 33166, US |
| Mail Address: | 6961 NW 82ND AVE, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORDOBA PATRICK | President | 4805 NW 7 ST #201, MIAMI, FL, 33126 |
| CORDOBA MARGARITA | Secretary | 4805 NW 7 ST #201, MIAMI, FL |
| CORDOBA MARGARITA | Treasurer | 4805 NW 7 ST #201, MIAMI, FL |
| CORDOBA PATRICK | Agent | 6961 NW 82 AVE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 1999-03-26 | CORDOBA, PATRICK | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-26 | 6961 NW 82 AVE, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-02-19 | 6961 NW 82 AVE, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1997-02-19 | 6961 NW 82 AVE, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-09-03 |
| ANNUAL REPORT | 2001-04-26 |
| ANNUAL REPORT | 2000-03-15 |
| ANNUAL REPORT | 1999-03-26 |
| ANNUAL REPORT | 1998-04-17 |
| ANNUAL REPORT | 1997-02-19 |
| DOCUMENTS PRIOR TO 1997 | 1996-03-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
